This company is commonly known as Ballentine Holdings Limited. The company was founded 5 years ago and was given the registration number 11737077. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | BALLENTINE HOLDINGS LIMITED |
---|---|---|
Company Number | : | 11737077 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 December 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
25, Bedford Square, London, England, WC1B 3HH | Director | 01 January 2022 | Active |
25, Bedford Square, London, England, WC1B 3HH | Corporate Director | 01 January 2022 | Active |
1st Floor, Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB | Corporate Secretary | 10 January 2019 | Active |
25, Bedford Square, London, England, WC1B 3HH | Director | 29 January 2021 | Active |
25, Bedford Square, London, England, WC1B 3HH | Director | 20 December 2018 | Active |
1st Floor, Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB | Corporate Director | 20 December 2018 | Active |
Mr Jeffrey S Dweck | ||
Notified on | : | 21 December 2018 |
---|---|---|
Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | American |
Country of residence | : | England |
Address | : | 25, Bedford Square, London, England, WC1B 3HH |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-07 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Officers | Termination director company with name termination date. | Download |
2022-01-05 | Officers | Termination director company with name termination date. | Download |
2022-01-05 | Officers | Termination director company with name termination date. | Download |
2022-01-05 | Officers | Termination secretary company with name termination date. | Download |
2022-01-05 | Officers | Appoint corporate director company with name date. | Download |
2021-12-31 | Address | Change registered office address company with date old address new address. | Download |
2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-14 | Officers | Change person director company with change date. | Download |
2021-06-14 | Officers | Change corporate director company with change date. | Download |
2021-06-14 | Officers | Change corporate secretary company with change date. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Officers | Appoint person director company with name date. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-10 | Capital | Capital allotment shares. | Download |
2020-03-30 | Address | Change registered office address company with date old address new address. | Download |
2020-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-30 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.